Sanchetak India Nidhi Limited
U65100CH2018PLC042258ActivePublic · Non-govt companyROC - CHANDIGARHUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed
Sanchetak India Nidhi Limited is a Public Non-govt company company incorporated in 2018 and based in Chandigarh, India. It was founded by Deepak and Sanjay. Sanchetak India Nidhi Limited operates in Financial Services (NIC 65100) with authorized capital of ₹10.00 L and paid-up capital of ₹10.00 L. For 2018-19, the company reported revenue of ₹38.8K and a net loss of ₹2.27 L. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.
Risk FlagsDirectors not yet extracted · awaiting MGT-7AGM 2508d ago · may be overdue
Revenue (latest FY)
₹38.8K
2018-19
PAT (latest FY)
₹-2.27 L
Margin -585.3%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹10.00 L
100% of authorized
Filings on Record
0
All current
Incorporated
2018
8 years old
State
Chandigarh
Sector
Financial Services
NIC 65100
Class
Public
Sub-category
Non-govt company
Authorized Capital
₹10.00 L
Paid-up Capital
₹10.00 L
100% utilized
Members
—
Last AGM
30 Sept 2019
2508d ago
Last Balance Sheet
31 Mar 2019
2691d ago
Latest Filing
—
Registered Email
c************(at)gmail.com
Registered Office
SCO 13, 1st Floor Booth Motor Market, Sector 38W CHANDIGARH Chandigarh CH 160036 IN
Quick facts
Registered office
SCO 13, 1st Floor Booth Motor Market, Sector 38W CHANDIGARH Chandigarh CH 160036 IN
NIC code
65100
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
c************(at)gmail.com
Section
Financial Services
ROC
ROC - CHANDIGARH
Website
—
Class · sub-category
Public · Non-govt company
Incorporation · Last AGM
14 Nov 2018 · 30 Sept 2019
Directors
LockedAD
Anita Desai
Whole-time Director4.7y · New Delhi · DIN 2817738
VS
Vikram Singh Rathore
Managing Director8.9y · Bengaluru · DIN 1738263
AM
Arun Malhotra
Whole-time Director8.0y · Pune · DIN 7541411
KB
Kunal Bhatia
Whole-time Director2.9y · Hyderabad · DIN 1218111
Get the full board of directors
Directors, DINs & appointment history for Sanchetak India Nidhi Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
MCA Filings
Locked| Form | FY | Filed | Due | Delay | Status |
|---|---|---|---|---|---|
| AOC-4 | FY2024-25 | 30 Oct 2024 | 30 Oct 2024 | +3d | filed |
| MGT-7 | FY2024-25 | 26 Nov 2024 | 29 Nov 2024 | 0d | filed |
| AOC-4 | FY2023-24 | 30 Oct 2023 | 30 Oct 2023 | +31d | filed |
| MGT-7 | FY2023-24 | 20 Nov 2023 | 29 Nov 2023 | 0d | filed |
| AOC-4 | FY2022-23 | 30 Oct 2022 | 30 Oct 2022 | +24d | filed |
| MGT-7 | FY2022-23 | 20 Nov 2022 | 29 Nov 2022 | 0d | filed |
Get financial statements & other filing documents
Full MCA filing history for Sanchetak India Nidhi Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Charges
Locked| Charge ID | Holder | Amount | Created | Status |
|---|---|---|---|---|
| 763544288 | State Bank of India(Bank) | ₹4.19 Cr | 19 Sep 2019 | Open |
| 723727471 | Kotak Mahindra Bank Ltd(Bank) | ₹9.91 Cr | 04 Jul 2019 | Open |
| 590243034 | Kotak Mahindra Bank Ltd(Bank) | ₹22.53 Cr | 27 Jan 2021 | Open |
| 296044598 | Kotak Mahindra Bank Ltd(Bank) | ₹14.80 Cr | 12 Mar 2019 | Open |
| 392649015 | HDFC Bank Ltd(Bank) | ₹13.66 Cr | 12 Mar 2019 | Satisfied |
| 316668239 | HDFC Bank Ltd(Bank) | ₹17.37 Cr | 19 Sep 2019 | Open |
See registered charges & lenders
Charge IDs, lenders & amounts for Sanchetak India Nidhi Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Financial Performance
MCARevenue (bars) vs PAT (line) by FY
Revenue PAT
| FY | Revenue | PAT | Net Worth | Total Assets | Employees |
|---|---|---|---|---|---|
| 2018-19 | — |
Detailed Financials
1 FYs| Line item | 2018-19 |
|---|---|
| Income statement | |
| Revenue from operations | |
| Other income | |
| Total income | |
| Total expenses | |
| Profit before tax | |
| Profit / (Loss) after tax | |
| Balance sheet | |
| Equity / Net worth | |
| Borrowings | |
| Current liabilities | |
| Total liabilities | |
| Current assets | |
| Cash & equivalents | |
| Total assets | |
| Employees | — |
Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.
Compounded Annual Growth Rate
Locked| Metric | Latest value | 1Y CAGR | 3Y CAGR | 5Y CAGR |
|---|---|---|---|---|
| Revenue | ₹62.07 Cr | +23.7% | +24.1% | -2.7% |
| Profit after Tax | ₹1.68 Cr | +25.8% | +17.9% | +16.7% |
| Net Worth | ₹62.40 Cr | +33.6% | +10.6% | +19.2% |
| Employees | 309 | +12.1% | +22.3% | -0.5% |
Gain deeper financial insights of this entity
Audited financials & ratios for Sanchetak India Nidhi Limited.
What you'll get
- Financial Summary & Charts
- Income Statement, Balance Sheet, Cashflow
- Profitability, Liquidity & Growth Ratios
- Audited Financial Statement (AOC-4)
Financial Ratios
| FY | Revenue | PAT | PAT margin | Rev growth | ROE | ROA | D/E | Rev/emp |
|---|---|---|---|---|---|---|---|---|
| 2018-19 | -585.35% | — | -83.09% | -9.13% | 9.10 |
Cap Table & Shareholding
Locked| Category | Shareholders | Shares held | % |
|---|---|---|---|
| Promoters | 2 | 92,77,694 | 60.73% |
| Institutional Investors | 1 | 27,98,577 | 18.32% |
| Public & Others | 15 | 32,00,589 | 20.95% |
See the full shareholding pattern
Promoter, institutional & public holding for Sanchetak India Nidhi Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Peer Benchmark
3 peersMetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
3rd quartile · P33
PAT (latest FY)
Bottom quartile · P0
Employees
—
—
—
—
Paid-up capital
2nd quartile · P67
Compliance Health
96
96
96
Bottom quartile · P0
Events & timeline
414 Oct 2019
Palvinder Jit appointed as Director
14 Nov 2018
Company incorporated
Sanchetak India Nidhi Limited registered with ROC - CHANDIGARH; year 2018
14 Nov 2018
Deepak appointed as Director
14 Nov 2018
Sanjay appointed as Director
External data sources
7 plannedGSTIN Registrations
GST portal
Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.
MSME Payment Delays
MSME-1 form
Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.
Related Party Transactions
AOC-4 schedule
Counterparty, nature, transaction value. Inter-company loans, sales, royalty.
Credit Ratings
CRISIL / ICRA / CARE feeds
Long-term + short-term ratings, with rationale on rating actions.
Trademarks
IP India Trademark Registry
Applied, registered, opposed. Class numbers + status.
Patents
IP India Patent Registry
Applications and grants. Inventor names + filing dates.
Legal Cases
eCourts + Indian Kanoon
Ongoing + past litigations the entity is party to.
Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.
FAQs about Sanchetak India Nidhi Limited
When was Sanchetak India Nidhi Limited incorporated?
Sanchetak India Nidhi Limited was incorporated in 2018 (around 14 Nov 2018). Its CIN is U65100CH2018PLC042258 and it is registered with ROC - CHANDIGARH.
Where is Sanchetak India Nidhi Limited located?
Sanchetak India Nidhi Limited is headquartered in Chandigarh, at: SCO 13, 1st Floor Booth Motor Market, Sector 38W CHANDIGARH Chandigarh CH 160036 IN .
What sector does Sanchetak India Nidhi Limited operate in?
Sanchetak India Nidhi Limited operates in the Financial Services sector (NIC code 65100), classified as Non-govt company.
Who are the directors of Sanchetak India Nidhi Limited?
Director details for Sanchetak India Nidhi Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Sanchetak India Nidhi Limited?
Sanchetak India Nidhi Limited has authorized capital of ₹10.00 L and paid-up capital of ₹10.00 L.
Does Sanchetak India Nidhi Limited have any open charges?
Sanchetak India Nidhi Limited has no open MCA-registered charges on record.
What is Sanchetak India Nidhi Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Sanchetak India Nidhi Limited is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.